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Risk Operations Associate

Raylo

Join Raylo, a fast-growing subscription infrastructure company transforming the way technology is bought, used, and reused. As a Risk Operations Associate, you will lead and grow the fraud investigations, insurance claims oversight, and credit/onboarding referrals function. This is a senior, hands-on leadership role that requires shift coverage between 1pm and 5am, including weekends, on a rotating basis. You will work closely with Risk Operations leadership, wider Operations leadership, and Risk Strategy internally, and with CRA contacts and fraud data partners externally.

Responsibilities

  • Manage customer and business application referrals, using fraud, credit, and KYC platforms to deliver objective high-quality decisions.
  • Lead fraud investigations, conducting in-depth investigations, gathering and analyzing evidence to ensure compliance and mitigate risks.
  • Optimize risk workflows by identifying inefficiencies in existing processes and implementing improvements to enhance fraud prevention and approval rate.